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1,125 results for “
"Contempt"
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EFTA02423877
Dataset 11
2010-05-16
1p
33w
Subject:
Possible Jeffrey Epstein tape
contempt
ruling could send reporter George Rush to jail
From:
Story Cowles
To:
Jeffrey Epsteinueevacation©gmail.com]
To: Jeffrey Epsteinueevacation©gmail.com] From: Story Cowles Sent: Sun 5/16/2010 8:47:33 PM Subject: Possible Jeffrey Epstein tape
contempt
ruling could send reporter George Rush to jail http://www.palmbeachdailynews.com/news/possible-jeffrey-epstein-tape-
contempt
- ruling-could-send-69169S.html Sent from Story's iPhone EFTA_R1_01491096 EFTA02423877
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02423877.pdf
EFTA00206541
Dataset 9
2010-07-01
2p
299w
Subject:
Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Motion for
Contempt
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
From: "
[email protected]
" <
[email protected]
> To: "flsd_cmecf
[email protected]
" <flsd_cmecf notice®flsd.uscourts.gov> Subject: Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Motion for
Contempt
Date: Thu, 01 Jul 2010 15:09:25 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206541.pdf
EFTA00728631
Dataset 9
2009-07-25
3p
737w
…in his criminal case, the fact Rodriguez may not have the documents requested in the subpoena at the moment is irrelevant. In accordance with the above and foregoing, it is hereby ORDERED AND ADJUDGED that Plaintiff Jane Doe No.2's Motion to Compel Compliance with Subpoena and for Order of
Contempt
Against Alfredo Rodriguez (D.E. #469) is GRANTED IN PART in accordance with the terms herein. DONE AND ORDERED this June 1, 2010, in Chambers, at West Palm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728631.pdf
EFTA01192124
Dataset 9
2009-07-25
3p
734w
…in his criminal case, the fact Rodriguez may not have the documents requested in the subpoena at the moment is irrelevant. In accordance with the above and foregoing, it is hereby ORDERED AND ADJUDGED that Plaintiff Jane Doe No.2's Motion to Compel Compliance with Subpoena and for Order of
Contempt
Against Alfredo Rodriguez (D.E. #469) is GRANTED IN PART in accordance with the terms herein. DONE AND ORDERED this June 1, 2010, in Chambers, at West Palm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01192124.pdf
EFTA00120669
Dataset 9
4p
243w
…Middle U R AKAs: Race (C,heck) Sex/ (Check) Ethnic Origin (Check) D.O.B. SSN: r'/if: INS: B /W - A I /em __F Hispanic or/Other Other: CHARGES CHECK-CATEGORY OF CHARGES(S): .FELONY . MISDEMEANOR • CIVIL
CONTEMPT
• - MATERIAL WITNESS...... OTHER NARRATIVE: M i.' Se VU-Li t t- .-ccitAp Title: USC: NARRATIVE: Title: USC: Date of Offense: Date of Arrest:.- Place of_ Arrest . State of Birth Country.ot Birth Citizenship Current Addrese Zip Code.:. Height Weight . Hair' . Eyes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00120669.pdf
EFTA00730286
Dataset 9
2010-07-02
4p
724w
…their respective investigators to what occurred, both parties agree the issues are moot and warrant no further action. Accordingly, the Motion for
Contempt
should be deemed moot and an order should be entered withdrawing same on that basis. WHEREFORE, Plaintiff and Defendant requests that the Court enter and order finding the above Motion for
Contempt
as moot, and grant any additional relief the Court deems just and proper. Respectfully submitted, 2 EFTA00730287 By: Is/ Robert D. Critton, Jr. ROBERT D…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730286.pdf
EFTA00724321
Dataset 9
2p
487w
…Office was notified of same prior to commencing surveillance. While I did conduct surveillance on Jane Doe, her movements and her whereabouts, at no time did I flash my lights into Jane Doe's home as referenced in the Motion for
Contempt
. In fact, it was Jane Doe's investigators who drove up to the assigned home and positioned their vehicle in front of mine and turned their high beams on in an effort to blind my view. In response…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724321.pdf
EFTA00795972
Dataset 9
2018-03-19
3p
816w
Case 09-34791-RBR Doc 6323-4 Filed 03/19/18 Page 1 of 3 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN RE: CASE NO.: 09-34791-RBR ROTHSTEIN ROSENFELDT ADLER, P.A., CHAPTER 11 Debtor. JPROPOSED1 ORDER TO SHOW CAUSE WHY FOWLER WHITE AND JEFFREY EPSTEIN SHOULD NOT BE HELD IN
CONTEMPT
OF COURT, TO PERMIT DISCOVERY, TO ASSESS SANCTIONS AND COSTS, AND FOR OTHER APPROPRIATE RELIEF This Court having…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795972.pdf
EFTA00806689
Dataset 9
2p
334w
…WITH PREJUDICE Pursuant to Federal Rule of Civil Procedure 41, Movants, Fanner Jaffee Weissing Edwards Fistos & Lehrman, Bradley J. Edwards and Intervenors L.M., E.W. and Jane Doe, voluntarily dismiss their Motions for
Contempt
against Jeffrey Epstein with prejudice and all causes of action which have or could have been asserted in this action and all claims for all forms of damages, including compensatory damages, sanctions, punitive damages, prejudgment interest, costs and attorneys' fees. Farmer Jaffe, Edwards, L.M.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806689.pdf
EFTA00108476
Dataset 9
2019-08-13
57p
13,052w
…1 CHARGES ECK ATEGORY OF CHARGES(S): FELONY MISDEMEANOR CIVIL
CONTEMPT
MATERIAL WITNESS OTHER NARRATIVE Crt7i4S70 4 4e,F4/ USC:.87/ rex .77-4W7C-1<bi NARRAT/E0 Title: USC:AllY( 4 )/e )(2 ) S'ex -int40. ,*C.Ar/A4S tve,,,,A40XJ- Date of Offense: Date of Arrest: Place of Arrest: na" Aet 2t) rth Countrx7 Wp irth e-S Cizivenship Current ASIgress 7€77.,-(Wver Zip Code AAA/ 7 1/C/< 4 17 Height'_' Scarsoarks / Tattoos Ft: In: 00 yrr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf
EFTA00621390
Dataset 9
2011-03-07
9p
2,362w
…jointly and severally, for the attorneys fees and
contempt
sanctions imposed against Qtask in this Court's Final Judgment #1529], and for all other relief as the Court deems proper. I HEREBY CERTIFY that I am admitted to the Bar of the United States District Court for the Southern District of Florida and that I am in compliance with the additional qualifications to practice in this court set forth in Local Rule 2090-1(A). I HEREBY CERTIFY that a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621390.pdf
EFTA00207477
Dataset 9
2010-06-04
2p
407w
Subject:
Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Motion for Reconsideration
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
…4/2010 at 5:08 PM EDT and filed on 6/4/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: Jeffrey Epstein Document Number: 559 Docket Text: Defendant's MOTION for Reconsideration re [555] Order on Motion to Compel, Order on Motion for
Contempt
Defendant's Motion for Modification and Reconsideration of the Magistrate's Order Dated June 1, 2010 with Incorporated Objections and Memorandum of Law by Jeffrey Epstein. (Attachments: # (1) Exhibit A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207477.pdf
EFTA01110735
Dataset 9
2013-02-05
9p
2,016w
…Counter-Defendant, dated December 21, 2012, shall be held and maintained by Edwards and all members of his team of legal counsel in strict confidence and subject to the following conditions, the violation of which shall subject Edwards and his counsel to
Contempt
of Court: 1 EFTA01110736 1. Without further order of the Court, no documents or information provided by Epstein in response to any such discovery requests shall be filed or disclosed in any manner, directly or indirectly, by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110735.pdf
EFTA01192121
Dataset 9
2010-02-17
3p
475w
…party Rodriguez will not be filing papers in opposition to Plaintiffs' Motion. 1 EFTA01192121 Case 9:08-cv-80119-KAM Document 490 Entered on FLSD Docket 03/18/2010 Page 2 of 3 WHEREFORE, Plaintiffs Jane Doe Nos. 2-8 respectfully request that this Court enter an Order granting the relief requested in Plaintiffs' Motion to Compel Compliance with Subpoena and Order for
Contempt
Against Alfredo Rodriguez. Respectfully submitted, By: s/ Stuart S. Mermelstein Stuart S. Mermelstein (FL Bar No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01192121.pdf
EFTA01363339
Dataset 10
2014-04-08
1p
386w
…LEXIS 45, *; 61 V.I. 13, ** 14.
Contempt
§ 5.10--Noncompliance With Court Order--Generally A party may be held in civil
contempt
for failure to comply with a court order if (1) the order the contemnor failed to comply with is clear and unambiguous, (2) the proof of noncompliance is clear and convincing, and (3) the contemnor has not diligently attempted to comply in a reasonable manner. COUNSEL: [A 1] ANDREW L. CAPDEVILLE, Esq., Law Offices of Andrew Capdeville…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363339.pdf
EFTA02415326
Dataset 11
2010-11-29
1p
77w
Subject:
Daily Mail
From:
David Stern
To:
Jeffrey Epstein[jeevacation©gmail.com]
To: Jeffrey Epstein[jeevacation©gmail.com] From: David Stern Sent: Mon 11/29/2010 10:03:06 AM Subject: Daily Mail The diplomatic 9/11: Prince Andrew caught in WikiLeaks scandal as biggest security breach in history reveals U.S.
contempt
for world Sensational claims of `inappropriate behaviour' by Prince Andrew have emerged in the biggest intelligence leak in history by whistle-blowing website WikiLeaks, to the embarrassment of the Obama administration. It could lead to international calls for Hillary Clinton…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02415326.pdf
EFTA00207837
Dataset 9
2010-12-01
1p
153w
Subject:
RE: litigation history on US Attorney correspondence
From:
Paul Cassell
To:
Brad Edwards
From: Paul Cassell To: Brad Edwards Cc: ' (USAFLS)" Subject: RE: litigation history on US Attorney correspondence Date: Wed, 01 Dec 2010 20:48:44 +0000 Importance: Normal Attachments: statediscovery-
contempt
-finalfiled.doc Hi Dexter, Here is the motion we filed — never ruled on by Judge Marra. PC Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law Quinney College of Law at the University of Utah 332 South 1400 East, Room 101 Salt Lake City, UT 84112-0730 Voice…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207837.pdf
EFTA00802097
Dataset 9
2018-10-26
7p
1,935w
…documents, including thousands of documents eventually listed on the Edwards and Fanner Jaffe privilege log, that Fowler White was responsible 1 EFTA00802097 for Bates stamping and printing under the terms of the Agreed Order for the sole purpose of allowing Edwards and Farmer Jaffe to prepare the privilege log. [DE 1194]. Legal Standard In a civil
contempt
proceeding, the petitioning party bears the burden of establishing by "clear and convincing" proof that the underlying order was violated. Newman v. Graddick…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802097.pdf
EFTA00751551
Dataset 9
2010-11-29
1p
80w
Subject:
Daily Mail
From:
David Stern al===>
To:
Jeffrey Epstein <
[email protected]
>
…Jeffrey Epstein <
[email protected]
> Subject: Daily Mail Date: Mon, 29 Nov 2010 10:03:06 +0000 The diplomatic 9/11: Prince Andrew caught in WikiLeaks scandal as biggest security breach in history reveals U.S.
contempt
for world Sensational claims of `inappropriate behaviour' by Prince Andrew have emerged in the biggest intelligence leak in history by whistle-blowing website WikiLeaks, to the embarrassment of the Obama administration. It could lead to international calls for Hillary Clinton to step down…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00751551.pdf
EFTA00609377
Dataset 9
2016-09-15
2p
279w
Case 1:15-cv-07433-RWS Document 734 Filed 03/17/17 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT NEW YORK x Index No. 1:15-cv-7433(RWS) Plaintiff, STIPULATION AND [PROPOSED] -against- ORDER VACATING CIVIL
CONTEMPT
FINDING AND ORDER AS TO GHISLAINE MAXWELL, Defendant. x WHEREAS on September 15, 2016, this Court ordered, inter alia, that non-party witness be directed to appear for deposition; and WHEREAS on January 17, 2017, non-party witness (formerly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609377.pdf
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